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TURNING POINT FINANCIAL, INC. - Florida Company Profile

Branch

Company Details

Entity Name: TURNING POINT FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Nov 2003 (21 years ago)
Branch of: TURNING POINT FINANCIAL, INC., COLORADO (Company Number 20021038849)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: F03000005700
FEI/EIN Number 470850379

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7437 VILLAGE SQUARE DRIVE, SUITE 210, CASTLE ROCK, CO, 80108, US
Mail Address: 7437 VILLAGE SQUARE DRIVE, SUITE 210, CASTLE ROCK, CO, 80108, US
Place of Formation: COLORADO

Key Officers & Management

Name Role Address
HIGLEY L. TODD Chairman 7437 VILLAGE SQUARE DRIVE, SUITE 210, CASTLE ROCK, CO, 80108
HIGLEY L. TODD President 7437 VILLAGE SQUARE DRIVE, SUITE 210, CASTLE ROCK, CO, 80108
HIGLEY SARA Secretary 7437 VILLAGE SQUARE DRIVE, SUITE 210, CASTLE ROCK, CO, 80108
HIGLEY L. TODD Agent 207 W. VENICE AVE, 2ND FLOOR, VENICE, FL, 34285

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-03-24 7437 VILLAGE SQUARE DRIVE, SUITE 210, CASTLE ROCK, CO 80108 -
CHANGE OF MAILING ADDRESS 2004-03-24 7437 VILLAGE SQUARE DRIVE, SUITE 210, CASTLE ROCK, CO 80108 -
REGISTERED AGENT ADDRESS CHANGED 2004-03-24 207 W. VENICE AVE, 2ND FLOOR, VENICE, FL 34285 -

Documents

Name Date
ANNUAL REPORT 2004-03-24
Foreign Profit 2003-11-14

Date of last update: 01 May 2025

Sources: Florida Department of State